From Gulfnews.com: Ahmad Hamad Algosaibi & Bros, the Saudi conglomerate that accused Saad Group chairman Ma'an Al Sanea of a $10 billion (Dh36.73 billon) fraud, said Mashreq Bank PJSC helped Al Sanea.
Algosaibi sued in the New York State Supreme Court on May 22 alleging that Al Sanea "organised a massive fraud" through transactions he brokered at the Money Exchange, a financial arm of the Algosaibi group.............Full Article: Source